Notice of AGM
02/06/2023 07:00
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RNS Number : 4167B URA Holdings PLC 02 June 2023
2 June 2023
URA Holdings plc
("URA" or "Company")
Notice of Annual General Meeting
The board of directors of URA Holdings plc (LSE: URAH) announces that the
Annual General Meeting ("AGM") of the Company will be held on 30 June 2023 at
10.00 a.m. at the offices of Orrick, Herrington & Sutcliffe (UK) LLP
("Scrutineer") at 9th Floor 107 Cheapside, London, United Kingdom, EC2V 6DN.
A notice of AGM, together with the form of proxy, has been sent to the
shareholders of the Company ("Shareholders") today. The notice of AGM will
also be shortly available for inspection on the URA website,
https://uraholdingsplc.co.uk/ (https://uraholdingsplc.co.uk/) .
All voting on the resolutions at the AGM will be conducted on a poll, which
means that Shareholders should submit their forms of proxy as soon as
possible. To be valid, the enclosed form of proxy must be returned by email to
the Scrutineer at URA@orrick.com, as soon as possible, and, in any event, so
as to arrive by no later than 10.00 a.m. on 28 June 2023.
Full details of the operation and arrangements for the AGM are set out in the
notice of AGM.
Enquiries:
URA Holdings plc
CEO
Bernard Olivier +44 (0)746 368 6497
COO
Jeremy Sturgess-Smith
info@uraholdingsplc.co.uk (about:blank)
Peterhouse Capital Limited +44 (0)20 7469 0930
Corporate Broker
Lucy Williams
Duncan Vasey
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